About Ozin Exim Enterprise Private Limited
Data last updated:
Ozin Exim Enterprise Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2012PTC072392.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pragna Mukesh Vora and Mukesh Dalsukhbhai Vora.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2nd Floor Mahalaxmi Complex Opp. Ashapura Temple Palace Road, Rajkot, Gujarat, India – 360001.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is ozinexim.com.
Company details
Contact details
Ozin Exim Enterprise Private Limited's registered office is in Rajkot, Gujarat. Its website is ozinexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Mahalaxmi Complex Opp. Ashapura Temple Palace Road, Rajkot, Gujarat, India – 360001
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Ozin Exim Enterprise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ozin Exim Enterprise Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ozin Exim Enterprise Private Limited, buy the company report.
Board of directors of Ozin Exim Enterprise Private Limited
Ozin Exim Enterprise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragna Mukesh Vora | Director | 16 Jan 2013 | 13 Years 9 Months | As last reported |
| Mukesh Dalsukhbhai Vora | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
Auditor
Ozin Exim Enterprise Private Limited is audited by FENIL H MEHTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FENIL H MEHTA & ASSOCIATES | FY 2018 | 141372W |
Shareholding
The shareholding of Ozin Exim Enterprise Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ozin Exim Enterprise Private Limited, buy the company report.
Legal cases
Ozin Exim Enterprise Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (SMST R) | Filed against the company by an individual | Disposed |
To see the full case history of Ozin Exim Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozin Exim Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ozin Exim Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozin Exim Enterprise Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Darshita Keyur Jain ceased to be Director on 30 May 2017.
Frequently asked questions
Ozin Exim Enterprise has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ozin Exim Enterprise was a private limited company based in Rajkot, Gujarat, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 22 October 2012 and is registered under CIN U51101GJ2012PTC072392. The company has been struck off by the Registrar of Companies and is no longer operational.
Ozin Exim Enterprise had 2 directors:
- Pragna Mukesh Vora - Director
- Mukesh Dalsukhbhai Vora - Director
The CIN (Corporate Identification Number) of Ozin Exim Enterprise is U51101GJ2012PTC072392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ozin Exim Enterprise is at 2nd Floor Mahalaxmi Complex Opp. Ashapura Temple Palace Road, Rajkot, Gujarat, India – 360001.
Ozin Exim Enterprise was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Ahmedabad.
Ozin Exim Enterprise can be reached through the website ozinexim.com. Its registered office is in Rajkot, Gujarat, India.
The latest financial statements of Ozin Exim Enterprise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Ozin Exim Enterprise operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Ozin Exim Enterprise has 1 court case on record: 1 filed against it.
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